Unclaimed property in Thermal, CA
24,183 records · $1,982,744 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 24, 2026 · official state programs
1259 Roselle Avenue, Thermal, CA, 92274
Held by Western Union Financial Svcs Inc
Refunds due · ID 991972740
$40.00
PO Box 1037, Thermal, CA, 92274
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 1003190477
$40.00
3 possible associated properties
Same owner name elsewhere
- Diaz, Miguel Angel$200.0098% confidence
702 Cresent Drive, De Soto, TX, 75115
- Diaz, Miguel Angel$264.2098% confidence
13503 Titus Point, Houston, TX, 77085
- Diaz, Miguel Angel$104.7498% confidence
##### Fleming Drive Apt ####, Houston, TX, 77013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diaz, Miguel Angel$200.0098% confidence
53600 Fillmore Street Sp 1, Thermal, CA, 92274
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005740031
$40.00
85400 Avenue Ss 1, Thermal, CA, 92274
Held by Lowes Companies Inc & Subsidiaries
Refunds due · ID 1008158528
$40.00
1099 Santiago Street A, Thermal, CA, 92274
Held by Safeco Ins Co Of America
Premium refunds · ID 1010906847
$40.00
Rojas, Hernandez Selene MargaritaCA
80624 Jariston Street Casa, Thermal, CA, 92274
Held by Intermex Wire Transfer Corp
Money orders · ID 1011911265
$40.00
1 possible associated property
At this address
- Rojas, Hernandez Selene Margarita$50.0098% confidence
80624 Jariston Street Casa, Thermal, CA, 92274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rojas, Hernandez Selene Margarita$50.0098% confidence
68800 195 Highway, Thermal, CA, 92274
Held by Dolex Dollar Express Inc.
Unidentified remittances · ID 1014174473
$40.00
Gonzalez Olivares Ma Del CarmenCA
76025 Pierce Street, Thermal, CA, 92274
Held by Western Union Financial Svcs Inc
Refunds due · ID 1015748375
$40.00
60100 Tyler Street, Thermal, CA, 92274
Held by Nextcare Arizona LLC
Customer overpayments · ID 1019051683
$40.00
1 possible associated property
At this address
- Burger, Ernest M$47.6191% confidence
60100 Tyler Street, Thermal, CA, 92274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burger, Ernest M$47.6191% confidence
De, Castro Margarita VasquezCA
2290 Californi Drive, Thermal, CA, 92274
Held by Western Union Financial Services
Refunds due · ID 1020016789
$40.00
68555 Polk Street, Thermal, CA, 92274
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due · ID 1020601880
$40.00
88701 Avenue Spc 136, Thermal, CA, 92274
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 1020608385
$40.00
3898 Desert Shores, Thermal, CA, 92274
Held by Intermex Wire Transfer Corp
Money orders · ID 1020882584
$40.00
88740 7OTH Avenue Apt 279, Thermal, CA, 92274
Held by Dolex Dollar Express Inc.
Unidentified remittances · ID 1022029483
$40.00
89125 82nd Avenue, Thermal, CA, 92274
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1023490979
$40.00
5 possible associated properties
Same owner name elsewhere
- Lopez, Rigoberto D$35.00100% confidence
89 125 Avenue 82, Thermal, CA, 92274
- Lopez, Rigoberto D$7.2998% confidence
354 Perrymont Avenue, San Jose, CA, 95125
- Lopez, Rigoberto D$10.0098% confidence
47 Los Cerros Avenue, Walnut Creek, CA, 94598
At this address
- Lopez, Blanca E$5.9291% confidence
89125 82nd Avenue, Thermal, CA, 92274
- Lopez, Mariagutierrez D$0.4091% confidence
89125 82nd Avenue, Thermal, CA, 92274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Rigoberto D$35.00100% confidence
62659 Jackson Street, Thermal, CA, 92274
Held by Afterpay US, Inc.
Customer overpayments · ID 1024786409
$40.00
2 possible associated properties
At this address
- Cedeno, Beverlyann$5.9298% confidence
62659 Jackson Street, Thermal, CA, 92274
- Cedeno, Beverlyann$10.0098% confidence
62659 Jackson Street, Thermal, CA, 92274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cedeno, Beverlyann$5.9298% confidence
76025 Pierce Street, Thermal, CA, 92274
Held by Intermex Wire Transfer Corp
Money orders · ID 1025941177
$40.00
2775 Beachcomber Avenue, Thermal, CA, 92274
Held by Intermex Wire Transfer Corp
Money orders · ID 1025941236
$40.00
2 possible associated properties
At this address
- Chinas, Gurrion Juan Angel$12.1098% confidence
2775 Beachcomber Avenue, Thermal, CA, 92274
- Chinas, Gurrion Juan$4.5895% confidence
2775 Beachcomber Avenue, Thermal, CA, 92274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chinas, Gurrion Juan Angel$12.1098% confidence
84950 Echols Road Spc 33, Thermal, CA, 92274
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026861310
$40.00
3 possible associated properties
At this address
- Calderon, Angel$0.0598% confidence
84950 Echols Road Spc 33, Thermal, CA, 92274
- Calderon, Angel$0.0898% confidence
84950 Echols Road Spc 33, Thermal, CA, 92274
- Calderon, Angel$0.5298% confidence
84950 Echols Road Spc 33, Thermal, CA, 92274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Calderon, Angel$0.0598% confidence
PO Box 159, Thermal, CA, 92274
Held by Safeco Ins Co Of America
Co-owner on this record: Lopez, Juana
Premium refunds · ID 1027936865
$40.00
PO Box 159, Thermal, CA, 92274
Held by Safeco Ins Co Of America
Co-owner on this record: Vega, Francisco
Premium refunds · ID 1027936865
$40.00
PO Box 852, Thermal, CA, 92274
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1029044723
$40.00
2 possible associated properties
Same owner name elsewhere
- Araujo, Melchor$9.00100% confidence
85435 Middleton, Thermal, CA, 92274
- Araujo, Melchor$1.6498% confidence
5420 Jacinto Avenue, Sacramento, CA, 95823
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Araujo, Melchor$9.00100% confidence
68990 Harrison Street 23, Thermal, CA, 92274
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due · ID 1030581247
$40.00
2376 Sand Jewel Place, Thermal, CA, 92274
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 1030585797
$40.00
2 possible associated properties
At this address
- Chavez, Mario$202.3598% confidence
2376 Sand Jewel Place, Thermal, CA, 92274
- Chavez, Abraham$16.5191% confidence
2376 Sand Jewel Place, Thermal, CA, 92274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavez, Mario$202.3598% confidence
2389 Shore King Avenue, Thermal, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1034335021
$40.00
33 Panorama Drive, Thermal, CA, 92274
Held by Capital One NA
Customer overpayments · ID 1035539885
$40.00
1553 Black Sea Avenue, Thermal, CA, 92274
Held by Credit One Bank N.a.
Accounts-receivable credit balance · ID 1036490385
$40.00
1 possible associated property
At this address
- Ybarra, Jesse$0.0498% confidence
1553 Black Sea Avenue, Thermal, CA, 92274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ybarra, Jesse$0.0498% confidence
1441 Marina Drive, Thermal, CA, 92274
Held by Infinity Insurance Company
Premium refunds · ID 1037346253
$40.00
4 possible associated properties
Same owner name elsewhere
- Nunez, Rigoberto$154.1398% confidence
Route 1 Cty J, Oxford, WI, 53952
- Nunez, Rigoberto$520.0098% confidence
5582 Bates Circle, Brownsville, TX, 78520
- Nunez, Rigoberto$160.0098% confidence
10623 Chapel Hill Drive, Houston, TX, 77099
At this address
- Nunez, Rigoberto$2.1798% confidence
1441 Marina Drive, Thermal, CA, 92274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nunez, Rigoberto$154.1398% confidence
83101 Laurence Drive, Thermal, CA, 92274
Held by Comenity Bank
Refunds due · ID 1037914729
$40.00
3 possible associated properties
At this address
- Gonzalez, Edith$1.5391% confidence
83101 Laurence Drive, Thermal, CA, 92274
- Gonzalez, Aida$0.2891% confidence
83101 Laurence Drive, Thermal, CA, 92274
- Gonzalez, Edith$2.6791% confidence
83101 Laurence Drive, Thermal, CA, 92274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Edith$1.5391% confidence
PO Box 358, Thermal, CA, 92274
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1038379357
$40.00
87015 Church Street, Thermal, CA, 92274
Held by Intercambio Express Inc
Funds held in a fiduciary capacity · ID 1040035704
$40.00
3 possible associated properties
Same owner name elsewhere
- Serrano, Rigoberto$1,000.0098% confidence
1038 Hurstview Street, Duarte, CA, 91010
- Serrano, Rigoberto$372.6998% confidence
2230 Stokes Street Apt 3, San Jose, CA, 95128
- Serrano, Rigoberto$287.2598% confidence
171 West Forest Avenue, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Serrano, Rigoberto$1,000.0098% confidence
88705 Avenue 62, Thermal, CA, 92274
Held by Servicio Uniteller Inc.
Unidentified remittances · ID 1040393352
$40.00
6855 Polk Street Apt 92, Thermal, CA, 92274
Held by Servicio Uniteller Inc.
Unidentified remittances · ID 1040393635
$40.00
3 possible associated properties
Same owner name elsewhere
- Rojas, Josefina$274.4998% confidence
501 Arrowhead Road, Cleburne, TX, 76031
- Rojas, Josefina$395.5998% confidence
501 Arrowhead Road, Cleburne, TX, 76031
- Rojas, Josefina$881.1998% confidence
Apt 1082 264 South La Cienega Boulevard, Beverly Hills, CA, 90211
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rojas, Josefina$274.4998% confidence
68555 Polk Street Spc 126, Thermal, CA, 92274
Held by Comenity Capital Bank
Refunds due · ID 1041333210
$40.00
6 possible associated properties
Same owner name elsewhere
- Lopez, Perez Juan$112.9798% confidence
2403 West 13 Street, Texarkana, TX, 75501
- Lopez, Perez Juan$173.0198% confidence
2004 Japonica Street, Plano, TX, 75074
- Lopez, Perez Juan$28.6598% confidence
118 East Hunnicutt Street, Baytown, TX, 77520
At this address
- Lopez, Perez Juan$16.8598% confidence
68555 Polk Street Spc 126, Thermal, CA, 92274
- Lopez, Juan$3.0091% confidence
68555 Polk Street Spc 126, Thermal, CA, 92274
- Lopez, Juan$30.0091% confidence
68555 Polk Street Spc 126, Thermal, CA, 92274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Perez Juan$112.9798% confidence
95 Pismo Avenue, Thermal, CA, 92274
Held by Dandelion Payments Inc
Misc intangible property · ID 1045234297
$40.00
73196 Polk Street, Thermal, CA, 92274
Held by Paypal
Misc intangible property · ID 1046705285
$40.00
2001BELL Court, Thermal, CA, 92274
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance · ID 1022415023
$39.99
PO Box 467, Thermal, CA, 92274
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance · ID 1034038187
$39.99
1 possible associated property
Same owner name elsewhere
- Olalde, Richard$41.5098% confidence
### Holleman Drive West Apt #####b, College Station, TX, 77840
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Olalde, Richard$41.5098% confidence
$39.98
54684 Harrison Street, Thermal, CA, 92274
Held by Squaretrade Inc
Accounts payable · ID 1042652666
$39.98
PO Box 432 0, Thermal, CA, 92274
Held by 24 Hour Fitness USA Inc
Credit checks or memos · ID 1047168162
$39.97
84950 Echols Road, Thermal, CA, 92274
Held by Citibank N A
Accounts-receivable credit balance · ID 1031334904
$39.93
68555 Polk Street 9, Thermal, CA, 92274
Held by Farmers New World Life
Other amounts due under policy · ID 970827206
$39.92
56540 Fillmore Street, Thermal, CA, 92274
Held by Capital One Bank, National Association
Misc outstanding checks · ID 987708324
$39.92
3 possible associated properties
At this address
- Moreno, Maria L$20.0098% confidence
56540 Fillmore Street, Thermal, CA, 92274
- Moreno, Ramirez Ma Luisa$5.8191% confidence
56540 Fillmore Street, Thermal, CA, 92274
- Moreno, Ramirez Ma Luisa$5.8191% confidence
56540 Fillmore Street, Thermal, CA, 92274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Maria L$20.0098% confidence
Nunez, Gerardo Agustin JaimeCA
85755 54th Avenue, Thermal, CA, 92274
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019356974
$39.87
78605 Kings Road, Thermal, CA, 92274
Held by Coca-Cola Refreshments USA Inc
Accounts payable · ID 978874952
$39.80
4 possible associated properties
Same owner name elsewhere
- Herbthyme 1$9.51100% confidence
78605 Kings Road 78605 Kings Road, Thermal, CA, 92274
At this address
- Herbthyme 1$45.7598% confidence
78605 Kings Road, Thermal, CA, 92274
- Herbthyme 1$31.7598% confidence
78605 Kings Road, Thermal, CA, 92274
- Herbthyme 1$80.0098% confidence
78605 Kings Road, Thermal, CA, 92274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herbthyme 1$9.51100% confidence
3762 Mountain View Drive, Thermal, CA, 92274
Held by (21100) Capital One National Association
Accounts-receivable credit balance · ID 996123199
$39.80
91975 60th Avenue, Thermal, CA, 92274
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043832126
$39.78
2 possible associated properties
At this address
- Van, Diest Donald$1.2598% confidence
91975 60th Avenue, Thermal, CA, 92274
- Van, Diest Donald$39.7898% confidence
91975 60th Avenue, Thermal, CA, 92274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Van, Diest Donald$1.2598% confidence
91975 60th Avenue, Thermal, CA, 92274
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043832128
$39.78
2 possible associated properties
At this address
- Van, Diest Donald$1.2598% confidence
91975 60th Avenue, Thermal, CA, 92274
- Van, Diest Donald$39.7898% confidence
91975 60th Avenue, Thermal, CA, 92274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Van, Diest Donald$1.2598% confidence
$39.76
2870 Argus Avenue, Thermal, CA, 92274
Held by Dollar Tree Stores Inc
Accounts payable · ID 1020514502
$39.75
3 possible associated properties
Same owner name elsewhere
- Edith, Cabrera$2.0098% confidence
62035 1/2 Pepper Tree Lane, Irwindale, CA, 91706
- Edith, Cabrera$95.6398% confidence
1028 Gaviota Avenue, Long Beach, CA, 90813
At this address
- Edith, Cabrera$15.6198% confidence
2870 Argus Avenue, Thermal, CA, 92274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Edith, Cabrera$2.0098% confidence
Moreno, Callejas Nicolas AntonioCA
88700 70th Avenue, Thermal, CA, 00000
Held by Western Union Financial Services Inc
Misc intangible property · ID 980576410
$39.70
55520 Wade Street, Thermal, CA, 92274
Held by Southern California Gas Co.
Aggregate utilities · ID 977018878
$39.67
2 possible associated properties
At this address
- Alvarez, Jenaro$3.4698% confidence
55520 Wade Street, Thermal, CA, 92274
- Alvarez, Salvador$177.3591% confidence
55520 Wade Street, Thermal, CA, 92274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alvarez, Jenaro$3.4698% confidence
83190 Ella Avenue, Thermal, CA, 92274
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1004049538
$39.66
4 possible associated properties
Same owner name elsewhere
- Davall, Everett K$10.00100% confidence
38 190 Ella Road, Thermal, CA, 92274
At this address
- Davall, Everett K$50.5098% confidence
83190 Ella Avenue, Thermal, CA, 92274
- Davall, Everett K$97.3198% confidence
83190 Ella Avenue, Thermal, CA, 92274
- Davall, Everett$86.8995% confidence
83190 Ella Avenue, Thermal, CA, 92274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davall, Everett K$10.00100% confidence
88051 57th Avenue, Thermal, CA, 92274
Held by Sunrise Banks
Refunds due · ID 1028777108
$39.63
3 possible associated properties
At this address
- Avila, Mariannita$0.1098% confidence
88051 57th Avenue, Thermal, CA, 92274
- Avila, Mariannita G$0.4495% confidence
88051 57th Avenue, Thermal, CA, 92274
- Avila, Maryann G$0.0891% confidence
88051 57th Avenue, Thermal, CA, 92274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avila, Mariannita$0.1098% confidence
88-960 Avenue 64, Thermal, CA, 92274
Held by 3121 Trust C/o Midamerica
Group policy benefit/Clm payments · ID 962591898
$39.62
3779 Desert View Drive, Thermal, CA, 92274
Held by Wells Fargo Bank NA
Cashier's checks · ID 1001174572
$39.62
3 possible associated properties
Same owner name elsewhere
- Rivas, Jose M$615.6998% confidence
835 Fair Oaks #549, Houston, TX, 77023
- Rivas, Jose M$2,744.0098% confidence
TX, 00000
- Rivas, Jose M$654.0098% confidence
3905 Feather Court, Laredo, TX, 78043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rivas, Jose M$615.6998% confidence
72753 Pierce Street Spc 5, Thermal, CA, 92274
Held by Bank Of America NA
Misc outstanding checks · ID 1027240781
$39.62
4 possible associated properties
Same owner name elsewhere
- Corrales, Concepcion$29.00100% confidence
68990 Harrison Street Spc 393, Thermal, CA, 92274
- Corrales, Concepcion$115.7398% confidence
18789 Wood Dell Court, Saratoga, CA, 95070
- Corrales, Concepcion$200.0098% confidence
303 Joella Street, Monrovia, CA, 91016
At this address
- Corrales, Mauricio$7.8591% confidence
72753 Pierce Street Spc 5, Thermal, CA, 92274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Corrales, Concepcion$29.00100% confidence
83795 Avenue 58, Thermal, CA, 92274
Held by Sprint Communications Co
Credit balances · ID 11461371
$39.60
91-666 Avenue 62, Thermal, CA, 92274
Held by Bellsouth Corportion
Co-owner on this record: Pariso, Mary
Dividends · ID 12450093
$39.60
3 possible associated properties
At this address
- Pariso, Dominick$637.0098% confidence
91-666 Avenue 62, Thermal, CA, 92274
- Pariso, Mary$39.6091% confidence
91-666 Avenue 62, Thermal, CA, 92274
- Pariso, Mary$637.0091% confidence
91-666 Avenue 62, Thermal, CA, 92274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pariso, Dominick$637.0098% confidence
91-666 Avenue 62, Thermal, CA, 92274
Held by Bellsouth Corportion
Co-owner on this record: Pariso, Dominick
Dividends · ID 12450093
$39.60
3 possible associated properties
At this address
- Pariso, Mary$637.0098% confidence
91-666 Avenue 62, Thermal, CA, 92274
- Pariso, Dominick$39.6091% confidence
91-666 Avenue 62, Thermal, CA, 92274
- Pariso, Dominick$637.0091% confidence
91-666 Avenue 62, Thermal, CA, 92274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pariso, Mary$637.0098% confidence
81550 US Highway 86, Thermal, CA, 92274
Held by Sprint Communications Co
Credit balances · ID 11465008
$39.60
PO Box 975, Thermal, CA, 92274
Held by Best V The Gap
Misc outstanding checks · ID 1012084472
$39.60
55580 Jackson Street, Thermal, CA, 92274
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047469637
$39.54
1 possible associated property
At this address
- Cabrera, Norma M$0.1891% confidence
55580 Jackson Street, Thermal, CA, 92274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cabrera, Norma M$0.1891% confidence
83215 Choate Court, Thermal, CA, 92274
Held by Infinity Select Insurance Company
Premium refunds · ID 1034233721
$39.51
6 possible associated properties
Same owner name elsewhere
- Regalado, Rigoberto$1.3898% confidence
393 Feliz Street, Perris, CA, 92571
- Regalado, Rigoberto$98.0098% confidence
11112 Lamont, Lamont, CA, 93241
- Regalado, Rigoberto$33.6898% confidence
3320 Audrey Lane, Edinburg, TX, 78541
At this address
- Regalado, Rigoberto$0.0698% confidence
83215 Choate Court, Thermal, CA, 92274
- Regalado, Rigoberto$1,076.0098% confidence
83215 Choate Court, Thermal, CA, 92274
- Regalado, Karina$0.3891% confidence
83215 Choate Court, Thermal, CA, 92274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Regalado, Rigoberto$1.3898% confidence
88700 70th Avenue, Thermal, CA, 92274
Held by Western Union Financial Svcs Inc
Refunds due · ID 987515941
$39.50
1 possible associated property
Same owner name elsewhere
- Miguel, Ruiz Fabian$46.96100% confidence
88700 Avenue 70 Sp 65, Thermal, CA, 92274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miguel, Ruiz Fabian$46.96100% confidence
2767 Dione Drive, Thermal, CA, 92274
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026832858
$39.50
1 possible associated property
At this address
- Copsey, Ray C$7.7995% confidence
2767 Dione Drive, Thermal, CA, 92274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Copsey, Ray C$7.7995% confidence
PO Box 121, Thermal, CA, 92274
Held by Tennille V Western Union Qsf
Refunds due · ID 1003804874
$39.49
86602 72nd Avenue, Thermal, CA, 92274
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1027248342
$39.47
3 possible associated properties
At this address
- Kitahara, Russell C$2.0098% confidence
86602 72nd Avenue, Thermal, CA, 92274
- Kitahara, Russell$0.0195% confidence
86602 72nd Avenue, Thermal, CA, 92274
- Kitahara, Dante$2.5491% confidence
86602 72nd Avenue, Thermal, CA, 92274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kitahara, Russell C$2.0098% confidence
85235 54th Avenue, Thermal, CA, 92274
Held by Verizon Financial Services LLC
Refunds or rebates · ID 1006120849
$39.43
3 possible associated properties
At this address
- Garza, Francisco$55.9398% confidence
85235 54th Avenue, Thermal, CA, 92274
- Garza, Yvette$2.9991% confidence
85235 54th Avenue, Thermal, CA, 92274
- Garza, Yvette$0.3791% confidence
85235 54th Avenue, Thermal, CA, 92274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garza, Francisco$55.9398% confidence
$39.42
1 possible associated property
Same owner name elsewhere
- Chen, Zhi J$1,207.6298% confidence
Loc#7135 McCes McAgcc, Twentynine Palm, CA, 92278
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Zhi J$1,207.6298% confidence
PO Box 847, Thermal, CA, 92274
Held by American Fidelity Assurance Co
Individual policy benefit/Clm · ID 984254460
$39.41
54868 Harrison Street, Thermal, CA, 92274
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047419802
$39.40
1 possible associated property
At this address
- Aquinomendez, Yadira$29.7098% confidence
54868 Harrison Street, Thermal, CA, 92274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aquinomendez, Yadira$29.7098% confidence
Humberto O Farnot 65-441 Van Buren Street, Thermal, CA, 92274
Held by United American Insurance Co
Insurance claim checks · ID 11311870
$39.38
1020 Sea Urchin Avenue, Thermal, CA, 92274
Held by Paypal
Commissions · ID 1028923988
$39.37
3 possible associated properties
At this address
- Garcia, Cindy$1.9191% confidence
1020 Sea Urchin Avenue, Thermal, CA, 92274
- Garcia, Juan C$387.4091% confidence
1020 Sea Urchin Avenue, Thermal, CA, 92274
- Garcia, Alfaro Juan C$26.1391% confidence
1020 Sea Urchin Avenue, Thermal, CA, 92274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Cindy$1.9191% confidence
86404 Wallace Road, Thermal, CA, 92274
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Sotoyanez, Adelaida
Premium refunds · ID 1047773783
$39.36
3 possible associated properties
At this address
- Perez, Diaz Jose Ramon$31.1998% confidence
86404 Wallace Road, Thermal, CA, 92274
- Perez, Soto Jose R$6.8591% confidence
86404 Wallace Road, Thermal, CA, 92274
- Perez, Soto Jose R$2.2391% confidence
86404 Wallace Road, Thermal, CA, 92274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Diaz Jose Ramon$31.1998% confidence
86404 Wallace Road, Thermal, CA, 92274
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Perez, Diaz Jose Ramon
Premium refunds · ID 1047773783
$39.36
1 possible associated property
At this address
- Sotoyanez, Adelaida$31.1998% confidence
86404 Wallace Road, Thermal, CA, 92274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sotoyanez, Adelaida$31.1998% confidence
$39.33
56381 Market Street, Thermal, CA, 92274
Held by Directv Inc.
Refunds due · ID 960353938
$39.32
86150 Airport Boulevard, Thermal, CA, 92274
Held by Burrtec Waste And Recycling Services
Refunds due · ID 1028326724
$39.28
6 possible associated properties
Same owner name elsewhere
- Nunez, Jose Manuel$9.9298% confidence
321 Bush, Anaheim, CA, 92805
- Nunez, Jose Manuel$70.0098% confidence
9396 Lake Point Drive, Elk Grove, CA, 95758
- Nunez, Jose Manuel$10.0098% confidence
4563 Chinook Court, San Diego, CA, 92117
At this address
- Nunez, Jose R$1.0091% confidence
86150 Airport Boulevard, Thermal, CA, 92274
- Nunez, Diego G$2.8591% confidence
86150 Airport Boulevard, Thermal, CA, 92274
- Nunez, Jose D$15.0091% confidence
86150 Airport Boulevard, Thermal, CA, 92274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nunez, Jose Manuel$9.9298% confidence
85725 Avenue 54, Thermal, CA, 92274
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971326441
$39.25
174 Brawley, Thermal, CA, 92274
Held by Chicago Title Company
Escrow accounts · ID 964918922
$39.24
83305 Rosa Avenue, Thermal, CA, 92274
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1009902421
$39.24
3 possible associated properties
At this address
- Clavijo, Jose$7.9295% confidence
83305 Rosa Avenue, Thermal, CA, 92274
- Clavijo, Jose$16.5295% confidence
83305 Rosa Avenue, Thermal, CA, 92274
- Clavijo, Joey$27.0591% confidence
83305 Rosa Avenue, Thermal, CA, 92274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clavijo, Jose$7.9295% confidence
90610 81st Avenue, Thermal, CA, 92274
Held by Loya Casualty Insurance Company
Premium refunds · ID 1046037683
$39.24
52255 Fillmore Street, Thermal, CA, 92274
Held by State Farm Mutual Automobile Ins
Premium refunds · ID 982093919
$39.20
3 possible associated properties
At this address
- Barroso, Raymundo$1.0098% confidence
52255 Fillmore Street, Thermal, CA, 92274
- Barroso, Daniel$1.8591% confidence
52255 Fillmore Street, Thermal, CA, 92274
- Barroso, Daniel$2.8491% confidence
52255 Fillmore Street, Thermal, CA, 92274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barroso, Raymundo$1.0098% confidence
187 Brawley Avenue, Thermal, CA, 92274
Held by National Vision Inc
Accounts-receivable credit balance · ID 1027700955
$39.20
1 possible associated property
At this address
- Ohagan, Reedy$1.0093% confidence
187 Brawley Avenue, Thermal, CA, 92274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ohagan, Reedy$1.0093% confidence
81050 Harrison Street, Thermal, CA, 92274
Held by American Express Company
Payments for goods & Services · ID 980279794
$39.19
3 possible associated properties
Same owner name elsewhere
- Alamo Discount Store &$0.81100% confidence
81-050 Highway 86, Thermal, CA, 92274
- Alamo, Discount Store$66.50100% confidence
3784 Scott Drive, Thermal, CA, 92274
- Alamo, Discount Store$1.68100% confidence
93243 Highway 111, Mecca, CA, 92254
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alamo Discount Store &$0.81100% confidence
85650 Middleton, Thermal, CA, 92274
Held by Wells Fargo Bank NA
Cashier's checks · ID 1011138950
$39.17
2 possible associated properties
At this address
- Perdue, Stephen$1.3595% confidence
85650 Middleton, Thermal, CA, 92274
- Perdue, Juana$3.7891% confidence
85650 Middleton, Thermal, CA, 92274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perdue, Stephen$1.3595% confidence
83134 Exter Court, Thermal, CA, 92274
Held by Phillips 66 Company
Royalties · ID 1032171464
$39.17
3 possible associated properties
Same owner name elsewhere
- Plaster, Gladys M$64.7498% confidence
P.o. Box 124, Coachella, CA, 92236
- Plaster, Gladys M$60.1398% confidence
- Plaster, Gladys M$1,547.5498% confidence
PO Box 124 PO Box 124, Coachella, CA, 92236
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Plaster, Gladys M$64.7498% confidence
2001 Bell Court, Thermal, CA, 92274
Held by Wells Fargo Bank
Savings accounts · ID 981852897
$39.15
PO Box 465, Thermal, CA, 92274
Held by Caremarkpcs L L C
Accounts payable · ID 1045116709
$39.15
65450 Harrison Street, Thermal, CA, 92274
Held by Bank Of America NA
Customer overpayments · ID 989540562
$39.14
2 possible associated properties
At this address
- Bracamontes, Rosalva Acosta$1.8891% confidence
65450 Harrison Street, Thermal, CA, 92274
- Bracamontes, Rosalva Acosta$168.0091% confidence
65450 Harrison Street, Thermal, CA, 92274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bracamontes, Rosalva Acosta$1.8891% confidence
83743 58th Avenue Apt B, Thermal, CA, 92274
Held by New Caps LLC
Wages, payroll, salaries · ID 1035887908
$39.13
PO Box 1413, Thermal, CA, 92274
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047635920
$39.13
PO Box 847, Thermal, CA, 92274
Held by American Fidelity Assurance Co
Individual policy benefit/Clm · ID 984254560
$39.12
3 possible associated properties
Same owner name elsewhere
- Herrera, Cindy A$4.6298% confidence
3501 Wise Avenue, Long Beach, CA, 90810
- Herrera, Cindy A$11.8398% confidence
68241 Calle Blanco, Dsrt Hot Spgs, CA, 92240
- Herrera, Cindy A$212.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herrera, Cindy A$4.6298% confidence
86025 62nd Avenue, Thermal, CA, 92274
Held by Frontier Communications Corporation
Refunds or rebates · ID 1022379618
$39.10
1280 Red Sea Avenue, Thermal, CA, 92274
Held by U.s. Bank NA
Checking accounts · ID 987902166
$39.08
Thermal, CA, 92274
Held by Phoenix Settlement Admn (schwendeman V Travel Staff)
Wages, payroll, salaries · ID 1072174581
$39.08
1 possible associated property
Same owner name elsewhere
- Ashley, Hayes$52.11100% confidence
0, Cocoa, FL, 32922
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ashley, Hayes$52.11100% confidence
2785 Leto Avenue, Thermal, CA, 92274
Held by Primerica Life Insurance Company
Premium refunds · ID 1031784427
$39.07
2 possible associated properties
At this address
- Lozano, Eleodoro H$1.4698% confidence
2785 Leto Avenue, Thermal, CA, 92274
- Lozano, Eleodoro H$24.0998% confidence
2785 Leto Avenue, Thermal, CA, 92274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lozano, Eleodoro H$1.4698% confidence
PO Box 237, Thermal, CA, 92274
Held by Hale V State Farm Qualified Settlement Fund
Misc outstanding checks · ID 1029638974
$39.05